Dilip LR

Dilip LR is an experienced professional in sanctions data analysis and compliance, with a strong background in regulatory frameworks and anti-money laundering procedures. At PayPal, from May 2021 to March 2025, Dilip served as a Global Sanctions Data Analyst, managing sanctions list updates and collaborating with technology partners on sanctions screening. As a Senior Data Scientist within the Global Sanctions Data Analytics team, Dilip conducted in-depth analyses to enhance the accuracy of sanctions screening systems. Previous experience includes a role as a Senior Sanction Investigator, providing leadership and support on OFAC sanctions issues. At Deutsche Bank, from April 2013 to January 2019, Dilip acted as a Process Supervisor, focusing on suspicious activity reporting, anti-money laundering compliance, and risk management strategies. Dilip holds a Bachelor of Commerce in Finance from PES University and has completed relevant coursework in commerce and finance.